INTU BRAEHEAD LEISURE LIMITED

Company number 04424007

Date	Type	Description	View / Download
21 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1	(6 pages)
13 May 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
16 Oct 2013	AP01	Appointment of Kathryn Anne Grant as a director	(2 pages)
21 May 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
09 May 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	(6 pages)
15 Feb 2013	CERTNM	Company name changed csc braehead leisure LIMITED\certificate issued on 15/02/13 RES15 ‐ Change company name resolution on 2013-02-08	(2 pages)
15 Feb 2013	CONNOT	Change of name notice	(2 pages)
21 Dec 2012	AP01	Appointment of Mr Peter Weir as a director	(2 pages)
13 Aug 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
16 May 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	(5 pages)
16 May 2012	CH01	Director's details changed for Michael George Butterworth on 3 October 2011	(2 pages)
27 Jun 2011	CH03	Secretary's details changed for Susan Folger on 4 June 2011	(1 page)
13 May 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
10 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	(6 pages)
16 Mar 2011	AP01	Appointment of Michael George Butterworth as a director	(2 pages)
16 Mar 2011	AP01	Appointment of Julian Nicholas Wilkinson as a director	(2 pages)
15 Mar 2011	TM01	Termination of appointment of Martin Ellis as a director	(1 page)
15 Mar 2011	TM01	Termination of appointment of Caroline Kirby as a director	(1 page)
15 Mar 2011	TM01	Termination of appointment of Kay Chaldecott as a director	(1 page)
05 Aug 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
02 Jul 2010	TM01	Termination of appointment of Loraine Woodhouse as a director	(1 page)
20 May 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(6 pages)
06 May 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(27 pages)
08 Oct 2009	CH01	Director's details changed for David Andrew Fischel on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Martin David Ellis on 1 October 2009	(2 pages)